ALBIOMA : Combined General Meeting of 27 May 2019 - Availability of the preparatory documents
02 Maio 2019 - 12:40PM
Press release
Paris La Défense, 2 May 2019
Combined General
Meeting of 27 May 2019
Availability of the preparatory documents
In connection with the forthcoming
Combined General Meeting that will be held on
27 May 2019, at 3:00 pm (Paris Time), in the auditorium
of Capital 8, located at 32 rue de Monceau, 75008, Paris, France,
Albioma announces that the preparatory documents have been made
available to its shareholders. These documents may be consulted on
the Company's website, www.albioma.com (section Finance/General
Meetings of shareholders).
Furthermore, any shareholder
may:
-
obtain free copies of these documents, upon
simple written request sent either to the Company (Tour Opus 12, La
Défense 9, 77 esplanade du Général de Gaulle, 92914 La Défense
Cedex, France) or to the General Meeting coordinator (BNP Paribas
Securities Services, CTS Assemblées Générales, Les Grands Moulins,
9 rue du Débarcadère, 93761 Pantin Cedex, France), until the fifth
day preceding the General Meeting; in order to exercise such a
right, any holder of bearer shares must provide a registration
certificate;
-
consult these documents at the Company's head
office, during opening hours of the premises, for a period of
fifteen days preceding the General Meeting.
Albioma's shareholders will be
able to vote via Internet at the General Meeting of Shareholders,
using the Votacess platform (opening on 10 May 2019). Detailed
information on the Internet voting procedure is available on
Albioma's website, www.albioma.com (section Finance/General
Meetings of shareholders).
Next on the agenda: annual General Meeting of
shareholders, on 27 May 2019, at 3 pm (CET).
About Albioma |
Contacts |
An independent renewable energy producer, Albioma is
committed to the energy transition thanks to biomass and
photovoltaics.
The Group, which is established in Overseas France, Mauritius and
Brazil, has developed a unique partnership for 25 years with the
sugar industry, to produce renewable energy from bagasse, a fibrous
residue from sugar cane.
Albioma is also the leading generator of photovoltaic power
overseas where it constructs and operates innovative projects with
integrated storage capabilities. |
Investor Julien Gauthier
+33 (0)1 47 76 67 00
Media Charlotte
Neuvy
+33 (0)1 47 76 66 65
presse@albioma.com |
|
|
Albioma shares are listed on NYSE EURONEXT PARIS (sub B) and
eligible for the deferred settlement service (SRD) and PEA-PME
plans (ISIN FR0000060402 - ticker: ABIO). |
www.albioma.com
|
Albioma_CP_20190502_ENG
This
announcement is distributed by West Corporation on behalf of West
Corporation clients.
The issuer of this announcement warrants that they are solely
responsible for the content, accuracy and originality of the
information contained therein.
Source: ALBIOMA via Globenewswire